Electra General Partner Limited

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General information

Name:

Electra General Partner Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02297875

Incorporation date: 1988-09-19

Dissolution date: 2019-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Electra General Partner came into being in 1988 as a company enlisted under no 02297875, located at SE1 2AF London at 1 More London Place. Its last known status was dissolved. Electra General Partner had been offering its services for thirty one years. This firm has a history in registered name changing. Up till now the firm had two other names. Before 1999 the firm was run as Electra Fleming General Partner and before that the registered company name was Electra Kingsway General Partner.

The info we gathered that details the firm's MDs implies that the last two directors were: James K. and Stephen O. who were appointed to their positions on 2014-03-31 and 1997-11-10.

The companies with significant control over this firm included: Electra Kingsway Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 65 St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the reg no 02260549.

  • Previous company's names
  • Electra General Partner Limited 1999-07-28
  • Electra Fleming General Partner Limited 1995-09-21
  • Electra Kingsway General Partner Limited 1988-09-19

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 29 September 2023

Stephen O.

Role: Director

Appointed: 10 November 1997

Latest update: 29 September 2023

People with significant control

Electra Kingsway Holdings Limited
Address: Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies Registry England And Wales
Registration number 02260549
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 14 January 2019
Confirmation statement last made up date 31 December 2017
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th September 2017 (AA)
filed on: 23rd, January 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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